Conduct Review Committee Meeting - June 15, 2017
Meeting Info
Date:Wednesday, June 14, 2017
Meeting No:4
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Agenda
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Meeting Minutes
Members
Members
- Chair Joe Mihevc
- Ron Lalonde
- Rick Byers
Members
Members
- Chair Joe Mihevc
- Ron Lalonde
- Rick Byers
Declaration of Interest - Municipal Conflict of Interest Act
Nil
Confidential attachments (TTC Procedures By-law Section 29 and City of Toronto Act Section 190 (2))
Nil
Education/Training (TTC Procedural By-Law Section 29(B) and City of Toronto Act Section 190 (3.1)
Nil
Minutes of the Previous Meeting
Business Arising Out of Minutes
Nil.
Public Presentations
Nil
Notices of Motions
Nil.
Motions Without Notice
Nil.
Items of Which Notice has Previously Been Given
Nil.
Items Deferred From Last Meeting to Permit Debate/Public Presentation
Nil.
1. Reports with Confidential Attachments
Nil.
2. Presentations
Nil.
3. Other Business
4. New Business
Nil.
5. Correspondence
A correspondence summary will be distributed at the meeting.
A meeting of the Conduct Review Committee was held in Committee Room 1, 2nd Floor, City Hall, 100 Queen Street West, Toronto, on Thursday, June 15, 2017 at 10:12 a.m. for the purpose of discussing business related to the Company.
Present
J. Mihevc (Chair – TTCICL), R. Lalonde, R. Byers (Directors), V. Rodo (President), B.M. Leck (General Counsel), M. Cosgrove (Secretary), D. McDonald (Co-ordinator – Corporate Secretariat), were present.
Vincent Rodo was in the Chair.
In this section
In this section
Committee of the Whole Resolution
- TTCICL Conduct Review Committee Meeting No. 3 - Wednesday, May 31, 2016
Items Deferred From Last Meeting to Permit Debate/Public Presentations
Nil
1. Reports with Confidential Attachments (Committee Of The Whole)
Nil
2. Presentations
Nil
3. Other Business
(a) Related Party Transactions
The Conduct Review Committee received the report on related party transactions for their review.
Board members were asked to disclose of any conflicts of interests or relationships with TTCICL claimants. None were reported.
4. New Business
Nil
5. Correspondence
Nil
The meeting adjourned at 10:13 a.m.